Excel Tea Trading Private Limited

Excel Tea Trading Private Limited - trading in Nagpur, Maharashtra, India. MCA registration details.
CIN U51220MH2004PTC147151 Incorporated 25 June 2004 ROC Mumbai HQ Nagpur, Maharashtra, India
Converted to LLP Private Limited Company trading
Data last updated
Revenue · FY 2018
₹46,542
▲ 5937% YoY
Net profit · FY 2018
₹9,449
Net margin 20.3%
EBITDA · FY 2018
₹12,142
EBITDA margin 26.1%
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹57.98 Lakh
Issued & subscribed
Company age
22 yrs
Est. 2004
GST registrations
1
None active
Last financials
Mar 2018
Balance sheet date

About Excel Tea Trading Private Limited

Data last updated:

Excel Tea Trading Private Limited was a private limited company based in Nagpur, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 25 June 2004.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51220MH2004PTC147151. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹57.98 Lakh.

Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Plot No 436 Jaripatka, Nagpur, Maharashtra, India – 440014.

As per the financials filed for FY 2018, the company reported a revenue of ₹46,542, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹9,449 (net margin 20.3%) and EBITDA of ₹12,142 (EBITDA margin 26.1%). Revenue has declined at a compounded annual rate (CAGR) of 79% over three years.

Company details

CIN U51220MH2004PTC147151
Registration Number 147151
Incorporation Date 25 June 2004
ROC Mumbai
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 29 September 2018
Date of Balance Sheet 31 March 2018
Compliance Status Active Compliant

Contact details

Excel Tea Trading Private Limited's registered office is in Nagpur, Maharashtra. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Plot No 436 Jaripatka, Nagpur, Maharashtra, India – 440014
  • Industry
    Trading, Other Wholesale, Wholesale

To see the full contact details of Excel Tea Trading Private Limited, buy the company report.

Comprehensive company report
Excel Tea Trading Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Excel Tea Trading Private Limited

FY 2018 filings available

Excel Tea Trading Private Limited reported revenue of ₹46,542 (up 5937% YoY) for FY 2018.

Revenue · FY 2018
₹46,542 ▲ 5937%
Net profit · FY 2018
₹9,449 margin 20.3%
EBITDA · FY 2018
₹12,142 margin 26.1%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
3 years · compounded
▼ 79%
EBITDA CAGR growth
1 year
▲ 154%
3 years · compounded
▼ 3%

Revenue has declined at a compounded annual rate (CAGR) of 79% over three years. EBITDA rose 154% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹12,142
Profit Before Tax
Tax Expense
Net Profit (PAT)₹9,449
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin26.1%
Net Profit Margin20.3%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Excel Tea Trading Private Limited, buy the company report.

Board of directors of Excel Tea Trading Private Limited

Excel Tea Trading has 3 former directors on record and no current directors listed.

Auditor

Excel Tea Trading Private Limited is audited by J.S. RANWADKAR & ASSOCIATES for the financial year 2017.

Auditor firmFinancial yearFirm registration number
J.S. RANWADKAR & ASSOCIATESFY 2017116932W

Shareholding

The shareholding of Excel Tea Trading Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Excel Tea Trading Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Excel Tea Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Excel Tea Trading has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Excel Tea Trading Private Limited, buy the company report.

Recent activity

Excel Tea Trading Private Limited has 3 board changes on record since 2013: 0 appointments and 3 cessations. The latest: Jagdish Harpaldas Mihani ceased to be Director on 29 Apr 2019.

Ceased
Jagdish Harpaldas Mihani ceased to be Director.
Ceased
Sunil Harpaldas Mihani ceased to be Director.
AGM
Excel Tea Trading Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.
Filing
Excel Tea Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai.
Ceased
Nanikram Parchomal Rachwani ceased to be Director.
Incorporation
25 Jun 2004
Excel Tea Trading Private Limited was registered on 25 Jun 2004 with Roc Mumbai & aged 22 years 4 months as per MCA records.

Frequently asked questions

Excel Tea Trading has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Excel Tea Trading was a private limited company based in Nagpur, Maharashtra, India. The company worked in other wholesale, within the trading industry. It was incorporated on 25 June 2004 and is registered under CIN U51220MH2004PTC147151. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Excel Tea Trading is U51220MH2004PTC147151. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Excel Tea Trading was incorporated on 25 June 2004. It is registered with the Registrar of Companies, Mumbai.

The registered office of Excel Tea Trading is at Plot No 436 Jaripatka, Nagpur, Maharashtra, India – 440014.

The latest financial statements of Excel Tea Trading on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.

No. Excel Tea Trading has 1 GST registration on record and it is cancelled or inactive.

Excel Tea Trading operated in the trading industry, in the other wholesale segment.

Jagdish Harpaldas Mihani ceased to be Director on 29 Apr 2019. Sunil Harpaldas Mihani ceased to be Director on 29 Apr 2019. Nanikram Parchomal Rachwani ceased to be Director on 03 Dec 2013.

The compliance status of Excel Tea Trading is compliant as of 15 September 2026.